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VANBO

Active
Private limited companyfounded 1992active for 33 yearsHerenthoutsesteenweg 45, 2560 Nijlen, BelgiumKBO/BCE: BE 0448.543.341
Summary

VANBO has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143,303 and a net result of €19,970. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 77% of 9,154 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aankopen, verkopen en verhuren van machines en materieel voor bouw- en aanverwante bedrijven; Bouwen en verbouwen van gebouwen zijnde…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Aankopen, verkopen en verhuren van machines en materieel voor bouw- en aanverwante bedrijven.
  2. Bouwen en verbouwen van gebouwen zijnde villabouw, appartementen, … en aannemen van bouwwerken van alle aard voor rekening van derden of voor eigen rekening.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VANBO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 30-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om deel te delegeren, elke bestuurder alleen optredend alle handelingen voor…” (deed in Dutch)

deed of 30-03-2026

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 30-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 15:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 30-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheid bestuursorgaan om over te gaan tot winstuitkering, artikel 5:141 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
“Verslag bestuursorgaan niet neergelegd, terugvordering van strijdige uitkeringen van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)

deed of 30-03-2026